7 Apr 2021: 4.2 All members were in attendance. 4.3 No conflicts of interest were declared. ... ACTION: SP. 10.7 SA would update Appendix A, regarding Board members’ email addresses.

13 Feb 2023: 1.2 No apologies were received; all members were in attendance. 1.3 AH invited members to provide any updates to the Register of Interests, which was included. ... front spend particularly on healthcare education, marketing and digital. 3.3 SA summarised

8 Feb 2023: 3.2 The Director of People & Organisational Development is responsible for managing the policy and for keeping a confidential record of all concerns raised and investigations carried out. ... The report will not contain the names of those involved. 3.3

11 Jul 2024: equipment. 3.1.3. In respect of University funds all members of staff shall:. • ... in the legislation. 3.5. Counter Fraud and Anti-Corruption. 3.5.1. It is the duty of all members of staff, management and the University’s Board of Governors.

7 Apr 2021: 1.2 No apologies were received; all members were present. 1.3 Written declarations of interest were noted in Part B. ... 3.19 The Committee thanked SA and his team for all their work on the budget forecasting and cost control and APPROVED the current

25 Oct 2023: 4.2 No apologies were received; all were in attendance. 4.3 EvdL invited members to provide any updates to the Register of Interests. ... EvdL invited CM to provide an overview. 7.3 CM reminded the Committee that all universities were required to

27 Jun 2021: 4.2 No apologies were received; all members were in attendance. 4.3 EvdL wished to put on record the Committee’s appreciation of John Searson’s tremendous. ... 6.5 EvdL thanked SA for the reporting format and was pleased to see progress in all areas.

30 Jul 2024: 3.3 Module Assessment Boards (MABs) – General. Administration. 1. The Programmes and Placements Office is responsible for scheduling all. ... 8. Module Assessment Boards should start promptly and all members should.

17 Apr 2021: 1.2 No apologies were received; all members were in attendance. 1.3 Written declarations of interest were noted in Part B. ... nearly all students and which would be a different scale of funding to the West Wing or a new hall of residence.

23 Nov 2021: ACTION: ALL. Approved Minutes BoG 16.07.2021 M4 3. BOARD OF GOVERNORS 2020/21 M4 16 July 2021, 10:00-12:30. ... 6.3 GR asked all BoG members to let Governance Officer, Jessamie Thomas, know of any contacts who could be approached as potential co-optees,

17 May 2022: 75% of all those Company Members entitled to receive notice of and to attend general meetings; and. ... 11.3.2 in the case of an ordinary resolution, it is signed or agreed to by a majority of all those Company Members entitled to receive notice of and